DOSSIERS / CH.NO RENOVATION LTD
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Company dossier

CH.NO RENOVATION LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-26
KYBE ID: HE294408 · HE294408 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CH.NO RENOVATION LTD
DRCIP data.gov.cy
HE294408
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-26
DRCIP data.gov.cy
Μίλτωνος, 115,, Ζακάκι, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
7ΛΙΝΟΙ ΛΤΔShared registered address · 2 share thisGC SUPERIOR LTDShared officer / director · 9 share thisΠΑΝΘΕΠΑ ΛΤΔShared officer / director · 9 share thisMARIEPA CONSTRUCTION LTDShared officer / director · 9 share thisE. & A. EPAMINONDA DEVELOPERS LIMITEDShared officer / director · 9 share thisP&E EPAMINONDA COOPERATIONShared officer / director · 9 share thisNONDAS & TATIANA BETTING SHOPS LIMITEDShared officer / director · 9 share thisNEMA 21 LTDShared officer / director · 9 share thisE&A EL TORO LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΕΠΑΜΕΙΝΩΝΔΑΣ ΕΠΑΜΕΙΝΩΝΔΑdirector—Cyprus registry
ΧΑΡΗΣ ΣΑΙΤΑΜdirector—Cyprus registry
ΧΑΡΗΣ ΣΑΙΤΑΜsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100